CEL TRADING LIMITED
Overview
| Company Name | CEL TRADING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC142050 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CEL TRADING LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CEL TRADING LIMITED located?
| Registered Office Address | Room 5 Delta House Carmondean Centre EH54 8PT Livingston United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CEL TRADING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CEL TRADING LIMITED?
| Last Confirmation Statement Made Up To | Jan 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 12, 2025 |
| Overdue | No |
What are the latest filings for CEL TRADING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from Suite 12a, Fleming House Fleming Road Kirkton Campus Livingston EH54 7BN Scotland to Room 5 Delta House Carmondean Centre Livingston EH54 8PT on Jul 02, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Jan 12, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Jan 12, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Peter Robert Rae on Jan 08, 2024 | 2 pages | CH01 | ||
Accounts for a small company made up to Mar 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Jan 12, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Jan 12, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2021 | 9 pages | AA | ||
Registered office address changed from Suite 14, Fleming House Fleming Road Kirkton Campus Livingston West Lothian EH54 7BN Scotland to Suite 12a, Fleming House Fleming Road Kirkton Campus Livingston EH54 7BN on Sep 30, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Jan 12, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2020 | 9 pages | AA | ||
Notification of Community Enterprise Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Feb 12, 2020 | 2 pages | PSC09 | ||
Confirmation statement made on Jan 12, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Jan 12, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Jan 12, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2017 | 8 pages | AA | ||
Termination of appointment of Jacqueline Brierton as a director on Apr 14, 2017 | 1 pages | TM01 | ||
Termination of appointment of Patricia Bowie as a director on Apr 14, 2017 | 1 pages | TM01 | ||
Confirmation statement made on Jan 12, 2017 with updates | 5 pages | CS01 | ||
Full accounts made up to Mar 31, 2016 | 9 pages | AA | ||
Who are the officers of CEL TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACRAE, Bridget Ann | Secretary | Delta House Carmondean Centre EH54 8PT Livingston Room 5 United Kingdom | 208819310001 | |||||||
| ADDINGTON, Nicholas James | Director | Delta House Carmondean Centre EH54 8PT Livingston Room 5 United Kingdom | Scotland | British | Charity Manager | 79600480004 | ||||
| BOWES, Richard William George | Director | Delta House Carmondean Centre EH54 8PT Livingston Room 5 United Kingdom | Scotland | British | Consultant | 211582520001 | ||||
| EDWARDS, Lorna Ann | Director | Delta House Carmondean Centre EH54 8PT Livingston Room 5 United Kingdom | Scotland | British | Ceo | 201616740001 | ||||
| GROWCOTT, Christopher Liam | Director | 14/5 Temple Park Crescent EH11 1HT Edinburgh | Scotland | British | Estimator | 69432330002 | ||||
| RAE, Peter Robert | Director | Delta House Carmondean Centre EH54 8PT Livingston Room 5 United Kingdom | Scotland | British | Community Regeneration Manager | 183051380002 | ||||
| GRAHAM, Deborah Carol | Secretary | 12c Double Hedges Park Liberton EH16 6YL Edinburgh | British | 32855060004 | ||||||
| HUTCHINSON, Judith Elizabeth | Secretary | West Bankton Place Murieston EH54 9ED Livingston 31 West Lothian Scotland | British | Administrator | 102799070001 | |||||
| JABERU, Alaa | Secretary | 16 Marchmont Road EH9 1HZ Edinburgh Midlothian Scotland | British | 31686910001 | ||||||
| JOHNSTON, Andrena | Secretary | 40/2 Henderson Street EH6 6DE Edinburgh | British | 57351530001 | ||||||
| MCGEOCH, Anne-Marie | Secretary | 2 Parkend Bridge Street EH26 8LN Penicuik Midlothian | British | Manager | 94227650001 | |||||
| ADAIR, Carol Mary | Director | 1 Tinto Place EH6 5BG Edinburgh | British | Manager | 37139190001 | |||||
| ANDERSON, Donald Craig | Director | 39 The Spinney EH17 7LE Edinburgh Midlothian | Scotland | British | Medical Laboratory Scientific | 48629740001 | ||||
| BAKER, Gerald Patrick | Director | 76 Craiglea Drive EH10 5PH Edinburgh | Scotland | British | Local Government Office | 55116160001 | ||||
| BOWIE, Patricia | Director | Fleming Road Kirkton Campus EH54 7BN Livingston Suite 14, Fleming House West Lothian Scotland | Scotland | Scottish | General Manager | 46111440001 | ||||
| BRIERTON, Jacqueline | Director | Alcaig Bentham Street, Ardler PH12 8SU Blairgowrie Perthshire | Scotland | British | Independant Consultant | 81207500001 | ||||
| DUFFIN, Stuart James Aidan, Dr | Director | 10 Lewis Terrace EH11 2BT Edinburgh Midlothian | British | Ceo | 81765710001 | |||||
| DURIE, Sheila | Director | 29 Haldane Avenue EH41 3PG Haddington East Lothian | Scotland | British | Charity Manager | 1389780002 | ||||
| KERR, Douglas John | Director | 75 Albert Street EH7 5LR Edinburgh Midlothian | British | Stereosetter | 62070790001 | |||||
| LEASK, Sinclair Gray | Director | Burnside House 2 Kirkgate EH14 5NU Currie Midlothian | British | Company Director | 255140002 | |||||
| MACDONALD, Marian | Director | 1 Sinclair Court EH32 0SG Aberlady East Lothian | Scotland | British | Manager | 751450003 | ||||
| MCDONALD, Gary | Director | 44 St. Martin's Gate EH41 4BA Haddington East Lothian | United Kingdom | British | Self Employed Dance Consultant | 60296570004 | ||||
| MCDONALD, Susan Anne Lewis | Director | 44 St.Martin's Gate EH41 4BA Haddington East Lothian | Scotland | British | Self Employed Dance Consultant | 60296600006 | ||||
| MUNRO, Elizabeth Maureen | Director | 20 Mortonhall Road EH9 2HW Edinburgh | Scotland | British | Business Councillor | 39180060003 | ||||
| RAE, Peter Robert | Director | Ivanlea Main Road EH39 5EA Dirleton East Lothian | British | Business Advisors | 96076980001 | |||||
| ROONEY, Brendan John | Director | Inspire Business Centre Oatridge College EH52 6NH Broxburn West Lothian, | Scotland | Scottish | Charity Director - Healthy N Happy | 94180210002 | ||||
| SCUTT, Jacqueline | Director | 2 Haining Valley Steading Whitecross EH49 6LN Linlithgow | British | Chief Executive | 81762010002 | |||||
| SMITH, James | Director | 41 Lansdowne Crescent Kelvinbridge G20 6NH Glasgow | British | Director | 41790260001 | |||||
| TURNER, Ashlie Louise | Director | Fleming Road Kirkton Campus EH54 7BN Livingston Suite 14, Fleming House West Lothian Scotland | Scotland | British | Managing Director | 124020720001 | ||||
| WALKER, Michael John | Director | 58 Athol Drive Giffnock G46 6QP Glasgow | British | Business Manager | 66042440001 | |||||
| WILLIAMSON, Margaret | Director | 2 Mains Of Craigmillar EH16 4SY Edinburgh Midlothian | British | Management Consultant | 33249450001 |
Who are the persons with significant control of CEL TRADING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Community Enterprise Limited | Apr 06, 2016 | Fleming House 5 Fleming Road EH54 7BN Livingston Suite 14 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for CEL TRADING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 12, 2017 | Jan 12, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0